The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wetherall, Stephen James
    Legal Counsel born in October 1976
    Individual (21 offsprings)
    Officer
    2017-05-12 ~ 2020-12-09
    OF - director → CIF 0
  • 2
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2017-03-29 ~ 2019-10-28
    OF - director → CIF 0
  • 4
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2017-03-29 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

CRAWLEY METCALF WAY CENTRE LIMITED

Previous names
WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
CRAWLEY METCALF WAY CENTRE LIMITED - 2023-05-04
EXPRESS 082 LIMITED - 2017-05-04
Standard Industrial Classification
99999 - Dormant Company

  • CRAWLEY METCALF WAY CENTRE LIMITED
    Info
    WOLVERHAMPTON VICTORIA SQUARE CENTRE LIMITED - 2023-10-16
    CRAWLEY METCALF WAY CENTRE LIMITED - 2023-05-04
    EXPRESS 082 LIMITED - 2017-05-04
    Registered number 10697068
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2017-03-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.